HAVEN SOLUTIONS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 9SW

Company number 02987802
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address 67 WORPLE WAY, HARROW, MIDDLESEX, HA2 9SW
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 62020 - Information technology consultancy activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HAVEN SOLUTIONS LIMITED are www.havensolutions.co.uk, and www.haven-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Haven Solutions Limited is a Private Limited Company. The company registration number is 02987802. Haven Solutions Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Haven Solutions Limited is 67 Worple Way Harrow Middlesex Ha2 9sw. The cash in hand is £33.12k. It is £32.64k against last year. . MOORES, Susan Nicole is a Secretary of the company. MOORES, Susan Nicole Woodgate is a Director of the company. MOORES, Timothy Alexander is a Director of the company. Secretary STALLARD, Elizabeth Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


haven solutions Key Finiance

LIABILITIES n/a
CASH £33.12k
+6757%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOORES, Susan Nicole
Appointed Date: 05 April 2003
Director
MOORES, Susan Nicole Woodgate
Appointed Date: 01 November 2009
58 years old
Director
MOORES, Timothy Alexander
Appointed Date: 13 January 1995
57 years old

Resigned Directors

Secretary
STALLARD, Elizabeth Jane
Resigned: 04 April 2003
Appointed Date: 13 January 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 1995
Appointed Date: 08 November 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 1995
Appointed Date: 08 November 1994

Persons With Significant Control

Mrs Susan Nicole Woodgate
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Alexander Moores
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN SOLUTIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Dec 2015
Total exemption full accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
02 Feb 1995
Secretary resigned;new secretary appointed
16 Jan 1995
Registered office changed on 16/01/95 from: 199 bishopsgate the broadgate centre london EC2M 3TT
16 Jan 1995
Accounting reference date notified as 31/03
14 Jan 1995
Registered office changed on 14/01/95 from: 788-790 finchley road london NW11 7UR
08 Nov 1994
Incorporation

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